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Compliance Director/Manager

4 weeks ago

Singapore GAIN CITY BEST-ELECTRIC PTE LTD Full time
Roles & Responsibilities

Responsibilities:

  • Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted.
  • Proactively assist the business with identifying appropriate remedial and preventative actions to prevent a re-occurrence and to understand trends and to analyse and report on such trends.
  • Provide advice and support to internal parties including Senior Management and HODs of Corporate Office with related to litigation risk management, dispute resolution, settlement strategy, indemnities and other contract concerns as requested.
  • Prepare reports of compliance findings, analytics and corrective actions for Senior Management.

Qualifications and Experience:

  • Possess at least a Degree with minimum 10 Years of relevant working experience.
  • Candidates with Accounting background will be preferred.

Tell employers what skills you have

Internal Investigations
Leadership
Risk Assessment
Process Improvement
Ensure compliance
Auditing/ Assurance
Assurance
Risk Management
Securities
qualifications
Auditing
Risk Mgmt
Dispute Resolution
Compliance
fraud investigation
Analytics
Banking
Finding
Financial Risk
Management

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